HARTINSURE LIMITED
Overview
| Company Name | HARTINSURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC631286 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARTINSURE LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HARTINSURE LIMITED located?
| Registered Office Address | Torridon House Beechwood Business Park IV2 3BW Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTINSURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARTINSURE LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for HARTINSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Alistair Falconer Hart as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alistair Falconer Hart on Oct 15, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 10 James Street Helensburgh Argyll and Bute G84 8AS Scotland to Torridon House Beechwood Business Park Inverness IV2 3BW on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alistair Falconer Hart as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Notification of Partners& Holdings Limited as a person with significant control on May 12, 2023 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Philip Andrew Barton as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Alistair Falconer Hart as a person with significant control on May 12, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alistair Falconer Hart as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of HARTINSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Philip Andrew | Director | Beechwood Business Park IV2 3BW Inverness Torridon House Scotland | England | British | 309906780001 | |||||
| BETTINSON, Charles Verden | Director | Beechwood Business Park IV2 3BW Inverness Torridon House Scotland | England | British | 134827540003 | |||||
| HART, Alistair Falconer | Director | Great Western Road G13 2YD Glasgow 1875 Lanarkshire Scotland | United Kingdom | British | 130904110002 | |||||
| HART, Alistair Falconer | Director | Beechwood Business Park IV2 3BW Inverness Torridon House Scotland | United Kingdom | British | 130904110002 |
Who are the persons with significant control of HARTINSURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partners& Holdings Limited | May 12, 2023 | 25 Amersham Hill HP13 6NU High Wycombe Mrib House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair Falconer Hart | May 23, 2019 | Great Western Road G13 2YD Glasgow 1875 Lanarkshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0